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PERSONAL AUDIT SYSTEMS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Personal Audit Systems Ltd. The company was founded 27 years ago and was given the registration number 03239788. The firm's registered office is in PENCROFT WAY MANCHESTER. You can find them at Unit 5 Enterprise House, Manchester Science Park, Pencroft Way Manchester, Lancashire. This company's SIC code is 58210 - Publishing of computer games.

Company Information

Name:PERSONAL AUDIT SYSTEMS LTD
Company Number:03239788
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 1996
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58210 - Publishing of computer games
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Unit 5 Enterprise House, Manchester Science Park, Pencroft Way Manchester, Lancashire, M15 6SE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
476 Manchester Road, Sheffield, S10 5PN

Secretary19 April 2001Active
12 Planetree Road, Hale, United Kingdom, WA15 9JL

Director08 October 1997Active
28 Dee Court, Gateacre, L25 5PW

Secretary24 September 1997Active
16 Watford Road, New Mills, Stockport, SK12 4EJ

Secretary01 September 1999Active
2 Astor Road, Manchester, M19 2LX

Secretary20 August 1996Active
Flat 7 26 Brunswick Road, Withington, Manchester, M20 4QB

Director20 August 1996Active
1 Palatine Crescent, Withington, Manchester, M20 3LL

Director20 August 1996Active
28 Dee Court, Gateacre, L25 5PW

Director24 September 1997Active
10 St James Drive, Harrogate, HG2 8HT

Director01 July 2001Active
2 Astor Road, Manchester, M19 2LX

Director20 August 1996Active
56 Watkins Drive, Prestwich, Manchester, M25 0DS

Director20 August 1996Active

People with Significant Control

Mr Matthew Beech
Notified on:06 April 2016
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:United Kingdom
Address:12 Planetree Road, Hale, United Kingdom, WA15 9JL
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-31Accounts

Accounts with accounts type total exemption full.

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2023-08-24Confirmation statement

Confirmation statement with no updates.

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2022-09-12Confirmation statement

Confirmation statement with updates.

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2022-08-31Accounts

Accounts with accounts type total exemption full.

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2021-08-31Accounts

Accounts with accounts type total exemption full.

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2021-08-12Confirmation statement

Confirmation statement with updates.

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2020-10-05Confirmation statement

Confirmation statement with updates.

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2020-08-28Accounts

Accounts with accounts type total exemption full.

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2020-04-03Officers

Change person director company with change date.

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2020-04-03Persons with significant control

Change to a person with significant control.

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2019-08-28Accounts

Accounts with accounts type total exemption full.

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2019-07-31Confirmation statement

Confirmation statement with updates.

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2018-08-15Accounts

Accounts with accounts type total exemption full.

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2018-08-08Confirmation statement

Confirmation statement with updates.

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2017-12-15Miscellaneous

Legacy.

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2017-11-06Capital

Capital allotment shares.

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2017-10-24Capital

Capital name of class of shares.

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2017-08-30Accounts

Accounts with accounts type total exemption small.

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2017-08-08Confirmation statement

Confirmation statement with updates.

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2016-09-01Confirmation statement

Confirmation statement with updates.

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2016-08-25Accounts

Accounts with accounts type total exemption small.

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2015-12-15Resolution

Resolution.

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2015-08-11Accounts

Accounts with accounts type total exemption small.

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2015-08-10Annual return

Annual return company with made up date full list shareholders.

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2014-08-29Accounts

Accounts with accounts type total exemption small.

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